Kenwake Limited

Active01473779 Private limited company

Incorporated: 17 January 1980 (46 years)
Industry: Other transportation support activities (52290)
Directors: Zhigang Pan
Cheung Kwong Emil
Derek Stuart O'Galligan
all 4 directors
Owned by: China Cosco Shipping Corporation Limited
Accounts type: Full
Region: East of England
Address: Oocl House
Levington Park
Bridge Road
Levington
IP10 0NE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 August 2027
Last conf. stmt: 1 August 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 5 active

Officer details are public data from the Companies House register.

Pan, Zhigang

Director · Appointed 30 May 2025

Chinese

Born January 1974 (52)

Emil, Cheung Kwong

Director · Appointed 19 September 2023

Chinese

Born September 1968 (58)

O'Galligan, Derek Stuart

Director · Appointed 1 December 2018

Also at Kenwake Pension Trustees Limited, Orient Overseas Container Line (U.K.) Limited, Oocl (Europe) Limited · more companies

Irish

Born October 1966 (60)

Banham, Mark Richard

Director · Appointed 1 January 2011

Also at Manchester Liners(transport)limited, Kenwake Pension Trustees Limited, Orient Overseas Container Line (U.K.) Limited · more companies

British

Born July 1966 (60)

Oocl Secretarial Services Limited

Corporate Secretary · Appointed 11 June 2001

Also at Oocl (Europe) Limited, Orient Overseas Container Line (Europe) Limited, FW Terminals Limited · more companies

Officer history (25 former)

30 May 2025

Resigned Qi, Zheng as Director

30 May 2025

Appointed Pan, Zhigang as Director

19 September 2023

Appointed Emil, Cheung Kwong as Director

19 September 2023

Resigned Fitzgerald, Michael George as Director

16 June 2022

Appointed Qi, Zheng as Director

16 June 2022

Resigned Zhang, Mingwen as Director

15 March 2021

Resigned Lee, Chee Fun as Director

15 March 2021

Appointed Zhang, Mingwen as Director

15 March 2021

Appointed Fitzgerald, Michael George as Director

15 March 2021

Resigned Ye, Jianping as Director

1 January 2020

Appointed Ye, Jianping as Director

1 December 2018

Appointed O'Galligan, Derek Stuart as Director

1 December 2018

Resigned Hew, Leong Ming as Director

3 August 2018

Resigned Tung, Lieh Sing Alan as Director

1 December 2017

Appointed Lee, Chee Fun as Director

1 January 2014

Appointed Hew, Leong Ming as Director

1 January 2014

Resigned Ip, Peter Kong-Kan as Director

17 June 2013

Appointed Tung, Lieh Sing Alan as Director

1 June 2013

Resigned Cambie, Kenneth Gilbert as Director

1 January 2011

Appointed Banham, Mark Richard as Director

31 December 2010

Resigned Hudson, Marcus Gordon as Director

1 November 2009

Resigned Wong, Henry Kong Tsun as Director

1 November 2009

Appointed Ip, Peter Kong-Kan as Director

11 August 2007

Resigned Sims, Nicholas David as Director

11 August 2007

Appointed Cambie, Kenneth Gilbert as Director

1 January 2006

Appointed Wong, Henry Kong Tsun as Director

1 January 2006

Resigned Wang, Ching Yu Ted as Director

15 October 2001

Appointed Hudson, Marcus Gordon as Director

11 June 2001

Resigned Morrison, William Stuart as Secretary

11 June 2001

Resigned Morrison, William Stuart as Director

11 June 2001

Appointed Oocl Secretarial Services Limited as Corporate Secretary

1 November 2000

Appointed Sims, Nicholas David as Director

31 October 2000

Resigned Wilkinson, Harry Richard as Director

1 October 2000

Appointed Wang, Ching Yu Ted as Director

30 September 2000

Resigned Ting, Cheng Lung Moustapha as Director

1 October 1998

Resigned Poon, Jim as Director

1 October 1998

Appointed Ting, Cheng Lung Moustapha as Director

31 January 1998

Appointed Morrison, William Stuart as Secretary

30 January 1998

Resigned Russell, Howard Neil as Director

30 January 1998

Resigned Russell, Howard Neil as Secretary

1 July 1996

Appointed Wilkinson, Harry Richard as Director

31 March 1996

Resigned Brough, Simon Timothy as Director

31 December 1995

Resigned Robinson, Frank William as Director

1 October 1994

Appointed Poon, Jim as Director

1 October 1994

Resigned Ting, Moustapha Cheung Lung as Director

1 October 1994

Resigned Ko, Kan Ching as Director

1 October 1994

Appointed Morrison, William Stuart as Director

8 November 1993

Resigned Hsia, John Welfen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

China Cosco Shipping Corporation Limited

Legal person · Notified 24 July 2018

Owns 50–75% of shares

Holds 50–75% of voting rights

State Owned Enterprise

Former controllers (2)

24 July 2018

Ceased China Coso Shipping Corporation Limited — Owns 50–75% of shares

24 July 2018

Ceased Chee Chen Tung — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kenwake Limited This company

Oocl (Europe) Limited Owns 75–100% of shares

Oocl (UK) Limited Owns 75–100% of shares

Oocl Logistics (Europe) Limited Owns 75–100% of shares

Filings 205

Date	Description	Made Up To
13 August 2026	Confirmation statement with no updates	1 August 2026
2 October 2025	Full accounts	31 December 2024
7 August 2025	Confirmation statement with no updates	1 August 2025
20 June 2025	Termination of appointment of a director
20 June 2025	Appointment of a director